Shan An Jia Yuan Limited was registered on 06 Nov 2015 and issued a business number of 9429042058274. This registered LTD company has been run by 2 directors: Wenshu Sui - an active director whose contract started on 06 Nov 2015,
Xiaogang Xie - an active director whose contract started on 06 Nov 2015.
According to BizDb's information (updated on 07 Mar 2024), the company uses 1 address: 92 Taupahi Road, Turangi, Turangi, 3334 (category: office, registered).
Up until 24 Feb 2016, Shan An Jia Yuan Limited had been using 6A Selwyn Crescent, Forrest Hill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Xie, Xiaogang (an individual) located at Turangi, Turangi postcode 3334.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Sui, Wenshu - located at Turangi, Turangi. Shan An Jia Yuan Limited has been classified as "Motel operation" (ANZSIC H440045).
Principal place of activity
92 Taupahi Road, Turangi, Turangi, 3334 New Zealand
Previous address
Address #1: 6a Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 06 Nov 2015 to 24 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Xie, Xiaogang |
Turangi Turangi 3334 New Zealand |
06 Nov 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Sui, Wenshu |
Turangi Turangi 3334 New Zealand |
06 Nov 2015 - |
Wenshu Sui - Director
Appointment date: 06 Nov 2015
Address: Turangi, Turangi, 3334 New Zealand
Address used since 15 Mar 2016
Xiaogang Xie - Director
Appointment date: 06 Nov 2015
Address: Turangi, Turangi, 3334 New Zealand
Address used since 15 Mar 2016
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